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Asian national arrested on money laundering charges

Asian national arrested on 
money laundering charges

QNA
Doha
The Economic and Cyber Crimes Department at the General Directorate of Investigation at the Ministry of Interior arrested an Asian on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country.
In a statement, the Ministry of Interior said that the accused was arrested and his residence was searched after an arrest and search warrant was issued by the Public Prosecution.
Several investment contracts and a large amount of money in Qatari and foreign currencies were seized from his residence, it added.
In addition, some cars and expensive residential units were also found in his possession, the ministry said.
During the interrogation, he confessed to the accusations.
He was referred to the Public Prosecution on charges of carrying out financial activities without licenses and money laundering, the statement said.